Society

29 March, 2026 / 19:22

/ 02 July, 2024

Data on high-level corruption, organized crime in Moldova uploaded on e-Platform

Agenția Informațională de Stat

Chisinau, July 2 /MOLDPRES/- General Prosecutor's Office announced today that it has completed e-Platform for collecting data on high-level corruption and organized crime. The action is part of Moldova's commitments for accession to the European Union, including to the European Commission.

According to the prosecutor's office, in the context of the EU enlargement policy, candidate countries and potential candidates are required to provide the European Commission with national statistics on high-level corruption, money laundering and organized crime in order to assess the progress of each country, in particular, for the evaluation of the acquis on chapters 23 and 24. So far, the reports were provided in Excel tables, which have been distributed and used as a model since 2015. To improve, optimize the existing format and facilitate the identification of trends, the European Commission Directorates have created and set up a new electronic reporting platform in English, e-Platform. It includes two main types of data: quantitative and qualitative.

The e-Platform aims to collect the data needed to assess progress and to understand the dynamics of national processes in the fight against high-level corruption. This information will be integrated annually into the European Commission's European Union Enlargement Report, highlighting Moldova's progress in reforming the legal system and strengthening the rule of law.

In line with the commitments made to the European Commission, by June 30, 2024, the responsible authorities of the Republic of Moldova have entered into the e-Platform about 1,140 cases, including 671 criminal cases.

Comment

Latest News

DOC // Published in Official Journal: Higher pensions for seniors from 1 April 2026

Moldova's acting Prosecutor General passes external evaluation

Detailed contravention record can be got online via EVO in Moldova

Former leader of Moldovan Democratic Party to learn sentence in ''bank fraud'' case on April 22

VIDEO // Moldovan environment minister inspects Novodnestrovsk Power Plant, confirms pollution source on Dniester River stopped

Attention, drivers! Traffic fines issued abroad might be recognized, enforced in Moldova

PHOTO // USMF "Nicolae Testemițanu" to receive medical equipment and supplies for Traditional Chinese Medicine Centre

European Union expands assistance for pollution management on Dniester River by mobilizing new resources

Daily allowances for children in placement services to be indexed from 1 April

Bank Fraud case: Vladimir Plahotniuc to deliver speech at judicial debate

Approved by Government: pensions to be indexed by 6.8 percent and increased by fixed amount of over 50 lei as of 1 April

DOC // State of emergency in Moldova

Moldova's Judges Evaluation Commission to hold new public hearings

Moldova launches 112MD app for faster, safer emergency services

Moldovan president, EU Commissioner for Justice discuss accelerating justice reforms

PHOTO // Professional training in urology: resident physicians of Moldovan Medical University participate in European study programme

Judge’s Day established in Moldova

Moldovan PM has discussions with European Commissioner for Democracy, Justice and the Rule of Law

Electricity consumption decreases by 3 per cent in Moldova on March 26; energy minister describes this as important result of efforts of all country's consumers

VIDEO // Energy minister says solidarity of European partners helps country overcome energy crises

PHOTO // Moldovan defense minister meets Slovak counterpart; regional security, strengthening national resilience on agenda

Moldovan PM has meeting with Romania’s economy minister

EU provides additional support for justice reform in Moldova

Moldova again avoids power cuts through emergency measures, regional cooperation

President conveys message at Assembly of Judges

CSM held 50 meetings last year and adopted over 700 decisions

Moldovan President attends General Assembly of Judges

President’s address to General Assembly of Judges

PHOTO // Republic of Moldova opened Honorary Consulate in Almaty, Kazakhstan

President on 108 years since Union of Bessarabia with Romania

See more